Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
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Aleksejs Haļavins can be a Latvian businessman whose title has emerged in latest Worldwide media reports relating to maritime logistics and Electricity sectors. Although particular aspects about his early existence and instruction remain scarce, his Qualified routines, especially during the United Arab Emirates (UAE), have attracted focus.
Haļavins has been linked to various companies working in the UAE's no cost zones. Notably, he has held positions in firms like Black Pearl, OGC Transport, and Conmar Maritime DMCC. These corporations have been involved in maritime functions, including the transportation of oil goods. His Affiliation with these entities has actually been documented through official organization registries and area registration documents.
In 2024, Latvian media reported that Haļavins was below scrutiny with the Latvian Ministry of Overseas Affairs. The experiences indicated that companies connected to him were involved with paying for oil from the Russian corporation Surgutneftegaz at prices exceeding set up caps, probably circumventing Worldwide sanctions. Furthermore, one of several vessels connected to his operations was alleged to get transported oil to regions under scrutiny, raising concerns about compliance with Intercontinental trade polices.
Regardless of the media awareness, as of the newest obtainable details, Haļavins has not been formally billed with any authorized violations. His enterprise ventures carry on to work, and his Experienced qualifications reflects a focus on maritime logistics and Electrical power sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman by using a track record in maritime logistics and Power. His business enterprise pursuits, specifically in the UAE, are actually famous for his or her involvement in sectors which might be closely monitored resulting alex halavins latvia from Worldwide restrictions. Nonetheless, as of the most up-to-date obtainable information, there are already no official legal actions taken versus him.
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